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SUMMARY:2021 Regulatory Compliance School
DESCRIPTION:PROGRAM INFORMATION\nThis program is being presented by TCA. The Regulatory Compliance School is geared towards establishing a strong knowledge base for compliance professionals. Their unique approach is comprehensive and lauded by attendees as an effective\, interactive\, and fun way to learn about compliance. This program will be broken into two parts: Deposit Compliance and Lending Compliance. \nDay 1: Deposit Compliance\nConsumer deposit products\, services\, and delivery methods have changed dramatically due to the Dodd-Frank Act. Regulatory amendments and new interpretations have created an extremely complex deposit environment. This program provides a comprehensive discussion on critical deposit account rules and discusses the implications of UDAAP and the subjectivity of enforcement. Compliance officers and personal bankers will be better prepared to identify solutions in the deposit account front-line sales and operations areas. Specific topics for this day include: \n\nReg D: Account Definitions\nReg E: Electronic Funds Transfer Act\nReg CC: Expedited Funds Availability Act\nReg P: Privacy and Information Sharing “Opt Outs”\nReg S: Right to Financial Privacy\nFair Credit Reporting Act/ID Theft “Red Flags”\nReg DD: Truth in Savings Accounts (TISA)\nCourtesy Overdraft Programs\n\nDays 2 – 4: Lending Compliance \nConsumer loan product regulations are more complex and detailed than ever\, with more significant changes and guidance becoming effective at regular intervals. With greater scrutiny comes higher risk of noncompliance and the likelihood of enforcement action and/or civil money penalties. This program offers a comprehensive discussion of consumer compliance regulations and effective assessment methods. Specific topics for these days include: \n\nReg B: Equal Credit Opportunity Act\nFair Credit Reporting Act\nUnfair\, Deceptive\, or Abusive Acts or Practices (UDAAP)\nFlood Disaster Protection Act\nReg C: Home Mortgage Disclosure Act (HMDA)\nReg Z: Truth in Lending Act\nReg X: Real Estate Settlement Procedures Act (RESPA)\nHomeowners Protection Act (PMI)\nReg Z: TILA-RESPA Integrated Disclosures\nMilitary Lending Act\n\nSPEAKER INFORMATION\nStay tuned for speaker details! \nLODGING INFORMATION\nThe NCBA has secured a corporate rate at the Raleigh North Hills Hilton\, which is $182/night. To make a reservation at this discounted rate\, please use the link below. \nBook your corporate rate for the NC Bankers Association
URL:https://www.tcaregs.com/event/2021-regulatory-compliance-school/
LOCATION:NCBA Office\, 33601 Haworth Drive\, Raleigh\, NC\, 27609\, United States
ATTACH;FMTTYPE=image/png:https://www.tcaregs.com/wp-content/uploads/NCBA-Logo-Tagline-1x.png
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